Arseni Kotov
Date of birth:
10.08.1985 (40)
Personal id code:
38508XXXXXX
Start of business activity:
06.04.2015 (11)
Turnover
-
Revenue
14.89K14K €
↓
-87 %
Profit
-14.29K-14K €
↓
-120 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Panvara OÜ | 01.02.2016 (10) | Board member | - | 14.9K € (2024) | - | 01.12.2023 | - |
| Panovar OÜ | 08.08.2016 (9) | Board member | - | - | - | 26.01.2021 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Panvara OÜ | 01.02.2016 (10) | Direct holding | - | 14.9K € (2024) | - | 19.02.2024 | - |
| Panovar OÜ | 08.08.2016 (9) | Direct holding | - | - | - | 16.01.2024 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Panvara OÜ | 01.02.2016 (10) | Founder | - | 14.9K € (2024) | - | 30.01.2016 | - |
| HR NORD OÜ | 13.04.2015 (11) | Founder | 315.8K € | 125.9K € (2024) | - | 06.04.2015 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)